ELEMENTIS PLC
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Purchase of own shares. |
| 11/09/2511 September 2025 New | |
| 11/09/2511 September 2025 New | Cancellation of shares. Statement of capital on 2025-08-12 |
| 11/09/2511 September 2025 New | Cancellation of shares. Statement of capital on 2025-08-05 |
| 11/09/2511 September 2025 New | Cancellation of shares. Statement of capital on 2025-07-22 |
| 11/09/2511 September 2025 New | Cancellation of shares. Statement of capital on 2025-07-29 |
| 11/09/2511 September 2025 New | Purchase of own shares. |
| 11/09/2511 September 2025 New | Purchase of own shares. |
| 11/09/2511 September 2025 New | Purchase of own shares. |
| 02/09/252 September 2025 New | Appointment of Mrs Hannah Kate Constantine as a secretary on 2025-08-26 |
| 02/09/252 September 2025 New | Termination of appointment of Lynton David Boardman as a secretary on 2025-08-26 |
| 18/08/2518 August 2025 New | Purchase of own shares. |
| 18/08/2518 August 2025 New | Purchase of own shares. |
| 18/08/2518 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-01 |
| 18/08/2518 August 2025 New | Cancellation of shares. Statement of capital on 2025-06-24 |
| 18/08/2518 August 2025 New | Purchase of own shares. |
| 18/08/2518 August 2025 New | Purchase of own shares. |
| 18/08/2518 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-08 |
| 18/08/2518 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-15 |
| 22/07/2522 July 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 22/07/2522 July 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 22/07/2522 July 2025 New | Sale or transfer of treasury shares. Treasury capital: |
| 22/07/2522 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-17 |
| 22/07/2522 July 2025 New | Purchase of own shares. |
| 11/06/2511 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 22/05/2522 May 2025 | Statement of capital following an allotment of shares on 2025-04-04 |
| 22/05/2522 May 2025 | Statement of capital following an allotment of shares on 2025-04-30 |
| 08/05/258 May 2025 | Resolutions |
| 01/05/251 May 2025 | Appointment of Mr Lynton David Boardman as a secretary on 2025-05-01 |
| 01/05/251 May 2025 | Appointment of Mr Lucas Van Ravenstein as a director on 2025-04-29 |
| 01/05/251 May 2025 | Termination of appointment of Anna Lawrence as a secretary on 2025-04-30 |
| 01/05/251 May 2025 | Termination of appointment of Lynn Paul Waterman as a director on 2025-04-29 |
| 27/02/2527 February 2025 | Statement of capital following an allotment of shares on 2025-02-19 |
| 14/02/2514 February 2025 | Statement of capital following an allotment of shares on 2025-01-29 |
| 27/01/2527 January 2025 | Statement of capital following an allotment of shares on 2025-01-16 |
| 07/01/257 January 2025 | Appointment of Mr Christopher Harwood Bernard Mills as a director on 2025-01-01 |
| 02/01/252 January 2025 | Statement of capital following an allotment of shares on 2024-11-01 |
| 02/01/252 January 2025 | Statement of capital following an allotment of shares on 2024-11-27 |
| 02/01/252 January 2025 | Statement of capital following an allotment of shares on 2024-11-18 |
| 02/01/252 January 2025 | Statement of capital following an allotment of shares on 2024-10-16 |
| 02/01/252 January 2025 | Statement of capital following an allotment of shares on 2024-12-30 |
| 02/01/252 January 2025 | Statement of capital following an allotment of shares on 2024-12-11 |
| 19/12/2419 December 2024 | Statement of capital following an allotment of shares on 2024-10-09 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 08/11/248 November 2024 | Director's details changed for Mr John Edward O'higgins on 2024-11-08 |
| 08/10/248 October 2024 | Statement of capital following an allotment of shares on 2024-10-03 |
| 22/06/2422 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Resolutions |
| 01/05/241 May 2024 | Termination of appointment of Stephen Paul Good as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Statement of capital following an allotment of shares on 2024-04-10 |
| 26/03/2426 March 2024 | Appointment of Mr Heejae Chae as a director on 2024-03-25 |
| 15/03/2415 March 2024 | Appointment of Ms Maria Ciliberti as a director on 2024-03-11 |
| 11/12/2311 December 2023 | Statement of capital following an allotment of shares on 2023-12-06 |
| 01/12/231 December 2023 | Statement of capital following an allotment of shares on 2023-11-29 |
| 27/11/2327 November 2023 | Statement of capital following an allotment of shares on 2023-11-22 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 13/11/2313 November 2023 | Statement of capital following an allotment of shares on 2023-11-09 |
| 08/11/238 November 2023 | Statement of capital following an allotment of shares on 2023-11-01 |
| 18/10/2318 October 2023 | Statement of capital following an allotment of shares on 2023-10-11 |
| 10/10/2310 October 2023 | Director's details changed for Ms Dorothee Anna Deuring on 2023-10-06 |
| 25/09/2325 September 2023 | Statement of capital following an allotment of shares on 2023-09-22 |
| 19/09/2319 September 2023 | Statement of capital following an allotment of shares on 2023-09-13 |
| 11/08/2311 August 2023 | Statement of capital following an allotment of shares on 2023-08-09 |
| 19/07/2319 July 2023 | Statement of capital following an allotment of shares on 2023-07-17 |
| 08/07/238 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Statement of capital following an allotment of shares on 2023-06-28 |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 17/04/2317 April 2023 | Statement of capital following an allotment of shares on 2023-04-14 |
| 09/03/239 March 2023 | Statement of capital following an allotment of shares on 2023-03-09 |
| 15/02/2315 February 2023 | Statement of capital following an allotment of shares on 2023-02-09 |
| 08/12/228 December 2022 | Statement of capital following an allotment of shares on 2022-12-07 |
| 08/12/228 December 2022 | Statement of capital following an allotment of shares on 2022-12-06 |
| 02/12/222 December 2022 | Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 01/12/221 December 2022 | Appointment of Mr Hin Yong Clement Woon as a director on 2022-12-01 |
| 17/11/2217 November 2022 | Secretary's details changed for Ms Anna Lawrence on 2022-11-14 |
| 17/11/2217 November 2022 | Director's details changed for Mr Ralph Rex Hewins on 2022-11-14 |
| 16/11/2216 November 2022 | Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN on 2022-11-16 |
| 13/10/2213 October 2022 | Statement of capital following an allotment of shares on 2022-10-13 |
| 13/10/2213 October 2022 | Statement of capital following an allotment of shares on 2022-09-27 |
| 13/10/2213 October 2022 | Statement of capital following an allotment of shares on 2022-10-06 |
| 13/10/2213 October 2022 | Statement of capital following an allotment of shares on 2022-09-21 |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 04/05/224 May 2022 | Appointment of Ms Anna Lawrence as a secretary on 2022-05-01 |
| 04/05/224 May 2022 | Termination of appointment of Laura Ann Maria Higgins as a secretary on 2022-04-30 |
| 03/05/223 May 2022 | Termination of appointment of Anne Philomena Hyland as a director on 2022-04-26 |
| 01/03/221 March 2022 | Statement of capital following an allotment of shares on 2021-11-15 |
| 01/03/221 March 2022 | Statement of capital following an allotment of shares on 2021-11-10 |
| 01/03/221 March 2022 | Statement of capital following an allotment of shares on 2021-11-08 |
| 01/03/221 March 2022 | Statement of capital following an allotment of shares on 2021-10-29 |
| 01/03/221 March 2022 | Statement of capital following an allotment of shares on 2021-12-06 |
| 01/03/221 March 2022 | Statement of capital following an allotment of shares on 2021-11-01 |
| 01/03/221 March 2022 | Statement of capital following an allotment of shares on 2021-11-22 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 20/10/2120 October 2021 | Director's details changed for Mr Stephen Paul Good on 2021-10-15 |
| 20/10/2120 October 2021 | Statement of capital following an allotment of shares on 2021-10-13 |
| 20/10/2120 October 2021 | Statement of capital following an allotment of shares on 2021-10-18 |
| 20/10/2120 October 2021 | Statement of capital following an allotment of shares on 2021-10-05 |
| 14/07/2114 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 09/06/209 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 19/05/2019 May 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SANDRA BOSS |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SALMON |
| 24/03/2024 March 2020 | 07/02/20 STATEMENT OF CAPITAL GBP 29026095.3 |
| 20/03/2020 March 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 29022675.4 |
| 20/03/2020 March 2020 | 24/12/19 STATEMENT OF CAPITAL GBP 29025748.6 |
| 20/03/2020 March 2020 | 27/12/19 STATEMENT OF CAPITAL GBP 29025916.35 |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MR JOHN EDWARD O'HIGGINS |
| 06/12/196 December 2019 | 28/11/19 STATEMENT OF CAPITAL GBP 29021840.95 |
| 06/12/196 December 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 29021561.3 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 20/11/1920 November 2019 | 23/10/19 STATEMENT OF CAPITAL GBP 29020442.6 |
| 24/09/1924 September 2019 | 06/12/18 STATEMENT OF CAPITAL GBP 29019710.85 |
| 24/09/1924 September 2019 | 30/11/18 STATEMENT OF CAPITAL GBP 29018547.85 |
| 24/09/1924 September 2019 | 16/11/18 STATEMENT OF CAPITAL GBP 29017216.3 |
| 24/09/1924 September 2019 | 02/11/18 STATEMENT OF CAPITAL GBP 29017011.1 |
| 24/09/1924 September 2019 | 11/01/19 STATEMENT OF CAPITAL GBP 29019742.6 |
| 24/09/1924 September 2019 | 23/11/18 STATEMENT OF CAPITAL GBP 29017809.35 |
| 20/05/1920 May 2019 | ALTER ARTICLES 26/04/2018 |
| 14/05/1914 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 14/11/1814 November 2018 | 09/11/18 STATEMENT OF CAPITAL GBP 29016475.4 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 08/11/188 November 2018 | 19/10/18 STATEMENT OF CAPITAL GBP 29015976.6 |
| 08/11/188 November 2018 | 12/10/18 STATEMENT OF CAPITAL GBP 23212846.6 |
| 08/11/188 November 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 23211066.75 |
| 08/11/188 November 2018 | 26/10/18 STATEMENT OF CAPITAL GBP 29016412.35 |
| 08/11/188 November 2018 | 18/10/18 STATEMENT OF CAPITAL GBP 29015787 |
| 28/08/1828 August 2018 | 12/07/18 STATEMENT OF CAPITAL GBP 23199454.2 |
| 24/08/1824 August 2018 | 12/07/18 STATEMENT OF CAPITAL GBP 23199388.05 |
| 24/08/1824 August 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 23198996.3 |
| 24/08/1824 August 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 23199075.85 |
| 12/07/1812 July 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 23196904.15 |
| 12/07/1812 July 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 23197446.2 |
| 12/07/1812 July 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 23197111.9 |
| 12/07/1812 July 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 23198150.75 |
| 14/05/1814 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | COMPANY BUSINESS 26/04/2018 |
| 14/03/1814 March 2018 | SECRETARY APPOINTED MRS LAURA ANN MARIA HIGGINS |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, SECRETARY WAI WONG |
| 30/11/1730 November 2017 | 10/11/17 STATEMENT OF CAPITAL GBP 23196429.05 |
| 30/11/1730 November 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 23196509.3 |
| 30/11/1730 November 2017 | 08/11/17 STATEMENT OF CAPITAL GBP 23196003.5 |
| 30/11/1730 November 2017 | 03/11/17 STATEMENT OF CAPITAL GBP 23195520.7 |
| 30/11/1730 November 2017 | 08/11/17 STATEMENT OF CAPITAL GBP 23196390.35 |
| 30/11/1730 November 2017 | 17/11/17 STATEMENT OF CAPITAL GBP 23196467.75 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 24/10/1724 October 2017 | 19/10/17 STATEMENT OF CAPITAL GBP 23195404.55 |
| 24/10/1724 October 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 23195288.35 |
| 18/10/1718 October 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 23195130.45 |
| 18/10/1718 October 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 23193922.7 |
| 17/10/1717 October 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 23194130.45 |
| 06/10/176 October 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 23192394.1 |
| 06/10/176 October 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 23193845.3 |
| 06/10/176 October 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 23193632.3 |
| 06/10/176 October 2017 | 03/10/17 STATEMENT OF CAPITAL GBP 23193590.75 |
| 22/09/1722 September 2017 | 15/09/17 STATEMENT OF CAPITAL GBP 23191410.35 |
| 22/09/1722 September 2017 | 22/09/17 STATEMENT OF CAPITAL GBP 23191495.5 |
| 21/09/1721 September 2017 | 15/09/17 STATEMENT OF CAPITAL GBP 23191239.75 |
| 21/09/1721 September 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 23190906.8 |
| 21/09/1721 September 2017 | 12/07/17 STATEMENT OF CAPITAL GBP 23184276.55 |
| 21/09/1721 September 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 23190021.9 |
| 21/09/1721 September 2017 | 19/05/17 STATEMENT OF CAPITAL GBP 23184233.9 |
| 21/09/1721 September 2017 | 17/05/17 STATEMENT OF CAPITAL GBP 23184055 |
| 21/09/1721 September 2017 | 27/04/17 STATEMENT OF CAPITAL GBP 23183632.95 |
| 21/09/1721 September 2017 | 24/03/17 STATEMENT OF CAPITAL GBP 23183326.7 |
| 21/09/1721 September 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 23182137.3 |
| 21/09/1721 September 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 23182124.95 |
| 21/09/1721 September 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 23182100.75 |
| 21/09/1721 September 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 23181794.1 |
| 21/09/1721 September 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 23180921.25 |
| 20/09/1720 September 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 23177469.2 |
| 20/09/1720 September 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 23179837.2 |
| 20/09/1720 September 2017 | 22/02/17 STATEMENT OF CAPITAL GBP 23179703.85 |
| 20/09/1720 September 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 23176302.2 |
| 20/09/1720 September 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 23179824.85 |
| 20/09/1720 September 2017 | 22/02/17 STATEMENT OF CAPITAL GBP 23178707.2 |
| 23/05/1723 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTIE |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS DOROTHEE ANNA DEURING / 01/03/2017 |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS DOROTHEE ANNA DEURING / 01/03/2017 |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED SANDRA LYNNE BOSS |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MS DOROTHEE ANNA DEURING |
| 07/02/177 February 2017 | 04/01/17 STATEMENT OF CAPITAL GBP 23174838.75 |
| 03/01/173 January 2017 | 02/12/16 STATEMENT OF CAPITAL GBP 23174677.25 |
| 03/01/173 January 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 23174764.55 |
| 02/12/162 December 2016 | 17/11/16 STATEMENT OF CAPITAL GBP 23173970.2 |
| 02/12/162 December 2016 | 24/11/16 STATEMENT OF CAPITAL GBP 23174296.35 |
| 01/12/161 December 2016 | 12/10/16 STATEMENT OF CAPITAL GBP 23172057.4 |
| 01/12/161 December 2016 | 04/10/16 STATEMENT OF CAPITAL GBP 23171499.35 |
| 01/12/161 December 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 23171586.65 |
| 01/12/161 December 2016 | 24/11/16 STATEMENT OF CAPITAL GBP 23174492.75 |
| 01/12/161 December 2016 | 17/11/16 STATEMENT OF CAPITAL GBP 23172925.9 |
| 01/12/161 December 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 23172120.1 |
| 01/12/161 December 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 23172751.3 |
| 01/12/161 December 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 23172148.95 |
| 01/12/161 December 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 23172498.15 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MR RALPH REX HEWINS |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLORSON |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR RALPH REX HEWINS |
| 16/09/1616 September 2016 | 25/08/16 STATEMENT OF CAPITAL GBP 23170875.25 |
| 31/08/1631 August 2016 | 09/06/16 STATEMENT OF CAPITAL GBP 23159896.25 |
| 30/08/1630 August 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 23158779.7 |
| 30/08/1630 August 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 23169848.55 |
| 30/08/1630 August 2016 | 13/06/16 STATEMENT OF CAPITAL GBP 23160972.7 |
| 24/08/1624 August 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 23156756.85 |
| 24/08/1624 August 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 23159697.2 |
| 24/08/1624 August 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 23158317.35 |
| 24/08/1624 August 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 23157933.45 |
| 24/08/1624 August 2016 | 09/06/16 STATEMENT OF CAPITAL GBP 23159757.2 |
| 24/08/1624 August 2016 | 09/06/16 STATEMENT OF CAPITAL GBP 23159842 |
| 06/05/166 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/166 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | AUDITOR'S RESIGNATION |
| 31/03/1631 March 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 23155397.1 |
| 18/03/1618 March 2016 | 16/03/16 STATEMENT OF CAPITAL GBP 23150581.25 |
| 17/03/1617 March 2016 | 02/03/16 STATEMENT OF CAPITAL GBP 23149986.85 |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR LYNN PAUL WATERMAN |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUTRO |
| 19/01/1619 January 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 23148811.85 |
| 19/01/1619 January 2016 | 09/12/15 STATEMENT OF CAPITAL GBP 23148788.2 |
| 17/12/1517 December 2015 | 14/11/15 NO MEMBER LIST |
| 10/12/1510 December 2015 | 01/12/15 STATEMENT OF CAPITAL GBP 23148737.20 |
| 10/12/1510 December 2015 | 01/12/15 STATEMENT OF CAPITAL GBP 23147496.05 |
| 10/12/1510 December 2015 | 24/11/15 STATEMENT OF CAPITAL GBP 23146253.25 |
| 10/12/1510 December 2015 | 17/11/15 STATEMENT OF CAPITAL GBP 23144812.90 |
| 10/12/1510 December 2015 | 09/11/15 STATEMENT OF CAPITAL GBP 23144779.25 |
| 03/12/153 December 2015 | 03/11/15 STATEMENT OF CAPITAL GBP 23144698.35 |
| 03/12/153 December 2015 | 26/10/15 STATEMENT OF CAPITAL GBP 23144564.35 |
| 03/12/153 December 2015 | 28/10/15 STATEMENT OF CAPITAL GBP 23144665.15 |
| 11/11/1511 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 06/11/156 November 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 23137278.95 |
| 06/11/156 November 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 23140799.40 |
| 06/11/156 November 2015 | 21/10/15 STATEMENT OF CAPITAL GBP 23143859.75 |
| 06/11/156 November 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 23138671.10 |
| 06/11/156 November 2015 | 06/10/15 STATEMENT OF CAPITAL GBP 23140799.40 |
| 06/11/156 November 2015 | 12/10/15 STATEMENT OF CAPITAL GBP 23141200.65 |
| 06/11/156 November 2015 | 09/09/15 STATEMENT OF CAPITAL GBP 23143859.75 |
| 06/11/156 November 2015 | 14/10/15 STATEMENT OF CAPITAL GBP 23143525.40 |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM, 10 ALBEMARLE STREET, LONDON, W1S 4HH |
| 24/09/1524 September 2015 | 02/09/15 STATEMENT OF CAPITAL GBP 23133942.55 |
| 22/09/1522 September 2015 | 21/08/15 STATEMENT OF CAPITAL GBP 23133942.55 |
| 22/09/1522 September 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 23099717.60 |
| 22/09/1522 September 2015 | 13/08/15 STATEMENT OF CAPITAL GBP 23099961.00 |
| 22/09/1522 September 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 23099704.85 |
| 28/05/1528 May 2015 | 08/05/15 STATEMENT OF CAPITAL GBP 23096450.45 |
| 21/05/1521 May 2015 | INTERIM ACCOUNTS MADE UP TO 18/05/15 |
| 17/05/1517 May 2015 | 13/04/15 STATEMENT OF CAPITAL GBP 23093643.45 |
| 17/05/1517 May 2015 | 22/04/15 STATEMENT OF CAPITAL GBP 23089328.35 |
| 17/05/1517 May 2015 | 13/04/15 STATEMENT OF CAPITAL GBP 23089363.30 |
| 24/04/1524 April 2015 | 22/04/2015 |
| 24/04/1524 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 23088403.70 |
| 17/04/1517 April 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 23088846.90 |
| 17/04/1517 April 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 23088201.70 |
| 17/04/1517 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 23089328.35 |
| 17/04/1517 April 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 23085967.95 |
| 25/03/1525 March 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 23083416.45 |
| 25/03/1525 March 2015 | 04/03/15 STATEMENT OF CAPITAL GBP 23085307.70 |
| 25/03/1525 March 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 23085967.95 |
| 20/02/1520 February 2015 | 28/03/14 STATEMENT OF CAPITAL GBP 22958691.95 |
| 27/01/1527 January 2015 | 07/01/15 NO MEMBER LIST |
| 23/12/1423 December 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 23079898.10 |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BRINDLE |
| 16/12/1416 December 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 23081839.50 |
| 16/12/1416 December 2014 | 26/11/14 STATEMENT OF CAPITAL GBP 23081126.05 |
| 26/11/1426 November 2014 | 17/11/14 STATEMENT OF CAPITAL GBP 23080451.10 |
| 26/11/1426 November 2014 | 18/11/14 STATEMENT OF CAPITAL GBP 23081045.75 |
| 26/11/1426 November 2014 | 11/11/14 STATEMENT OF CAPITAL GBP 23079483.90 |
| 26/11/1426 November 2014 | 05/11/14 STATEMENT OF CAPITAL GBP 23079021.85 |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MATTHEWS |
| 30/10/1430 October 2014 | 23/10/14 STATEMENT OF CAPITAL GBP 23078782.75 |
| 30/10/1430 October 2014 | 15/10/14 STATEMENT OF CAPITAL GBP 23078463.05 |
| 30/10/1430 October 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 23078684.90 |
| 24/10/1424 October 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 23074346.25 |
| 24/10/1424 October 2014 | 08/10/14 STATEMENT OF CAPITAL GBP 23078463.05 |
| 24/10/1424 October 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 23078287.95 |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR STEPHEN PAUL GOOD |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR NICHOLAS ROBIN SALMON |
| 25/09/1425 September 2014 | 16/09/14 STATEMENT OF CAPITAL GBP 23074032.20 |
| 23/09/1423 September 2014 | 10/09/14 STATEMENT OF CAPITAL GBP 23072330.05 |
| 23/09/1423 September 2014 | 03/09/14 STATEMENT OF CAPITAL GBP 23067931.80 |
| 15/09/1415 September 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 23066369.20 |
| 05/09/145 September 2014 | 26/08/14 STATEMENT OF CAPITAL GBP 23065851.25 |
| 05/09/145 September 2014 | 18/08/14 STATEMENT OF CAPITAL GBP 2306428865 |
| 05/09/145 September 2014 | 19/08/14 STATEMENT OF CAPITAL GBP 2306530125 |
| 20/08/1420 August 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 23063203.05 |
| 20/08/1420 August 2014 | 08/08/14 STATEMENT OF CAPITAL GBP 23063724.30 |
| 01/08/141 August 2014 | 17/07/14 STATEMENT OF CAPITAL GBP 23061987.25 |
| 24/06/1424 June 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 23061884.45 |
| 13/05/1413 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 23061442.45 |
| 13/05/1413 May 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 23060468.45 |
| 13/05/1413 May 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 23056287.30 |
| 13/05/1413 May 2014 | 24/04/14 STATEMENT OF CAPITAL GBP 23059802.00 |
| 30/04/1430 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 22959968.90 |
| 30/04/1430 April 2014 | 14/04/14 STATEMENT OF CAPITAL GBP 23053978.15 |
| 30/04/1430 April 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 23054514 |
| 30/04/1430 April 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 2305588.90 |
| 30/04/1430 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | 24/04/2014 |
| 30/04/1430 April 2014 | 10/04/14 STATEMENT OF CAPITAL GBP 23048528.50 |
| 30/04/1430 April 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 23048528.50 |
| 15/04/1415 April 2014 | SECTION 519 |
| 03/04/143 April 2014 | AUDITOR'S RESIGNATION |
| 03/04/143 April 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 22957678.30 |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR ANDREW JAMES DUFF |
| 25/03/1425 March 2014 | 11/03/14 STATEMENT OF CAPITAL GBP 22952315.65 |
| 25/03/1425 March 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 22951687.45 |
| 11/03/1411 March 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 22944043.60 |
| 11/03/1411 March 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 22949866.10 |
| 22/01/1422 January 2014 | 07/01/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | 19/12/13 STATEMENT OF CAPITAL GBP 22941548.35 |
| 31/12/1331 December 2013 | 11/12/13 STATEMENT OF CAPITAL GBP 22939590.25 |
| 18/12/1318 December 2013 | 28/11/13 STATEMENT OF CAPITAL GBP 22939530.85 |
| 12/11/1312 November 2013 | 22/10/13 STATEMENT OF CAPITAL GBP 2293744.45 |
| 12/11/1312 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 22936143.95 |
| 12/11/1312 November 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 22935527.80 |
| 25/10/1325 October 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 22933554.55 |
| 10/10/1310 October 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 22933359.70 |
| 09/10/139 October 2013 | 11/09/13 STATEMENT OF CAPITAL GBP 22929658.40 |
| 09/10/139 October 2013 | 24/09/13 STATEMENT OF CAPITAL GBP 22930086.30 |
| 09/10/139 October 2013 | 18/09/13 STATEMENT OF CAPITAL GBP 22929903.90 |
| 18/09/1318 September 2013 | 10/09/13 STATEMENT OF CAPITAL GBP 22928958.40 |
| 18/09/1318 September 2013 | 05/09/13 STATEMENT OF CAPITAL GBP 22928065.10 |
| 19/08/1319 August 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 22917942.05 |
| 19/08/1319 August 2013 | 06/08/13 STATEMENT OF CAPITAL GBP 22917942.05 |
| 08/08/138 August 2013 | 22/07/13 STATEMENT OF CAPITAL GBP 22915868.60 |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIRLING |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEESTON |
| 22/07/1322 July 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 22915361.95 |
| 22/07/1322 July 2013 | 05/07/13 STATEMENT OF CAPITAL GBP 22915761.95 |
| 11/07/1311 July 2013 | SECOND FILING WITH MUD 07/01/13 FOR FORM AR01 |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MS ANNE PHILOMENA HYLAND |
| 23/05/1323 May 2013 | 02/05/13 STATEMENT OF CAPITAL GBP 22912920.40 |
| 23/05/1323 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 22758017.90 |
| 23/05/1323 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 22908058.50 |
| 23/05/1323 May 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 22755942.70 |
| 03/05/133 May 2013 | 24/04/13 STATEMENT OF CAPITAL GBP 22707623.85 |
| 03/05/133 May 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 22730822.75 |
| 03/05/133 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 03/05/133 May 2013 | ADOPT ARTICLES 25/04/2013 |
| 03/05/133 May 2013 | 22/04/13 STATEMENT OF CAPITAL GBP 22703562.10 |
| 03/05/133 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 26/04/1326 April 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 22697392.95 |
| 26/04/1326 April 2013 | 15/04/13 STATEMENT OF CAPITAL GBP 22702242.00 |
| 26/04/1326 April 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 22698785.95 |
| 26/04/1326 April 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 22694226.85 |
| 26/04/1326 April 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 22691899.40 |
| 27/03/1327 March 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 22681242.00 |
| 27/03/1327 March 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 22681542.00 |
| 12/03/1312 March 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 22680761.45 |
| 12/03/1312 March 2013 | 16/11/12 STATEMENT OF CAPITAL GBP 22676976.80 |
| 12/03/1312 March 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 22680059.45 |
| 12/03/1312 March 2013 | 04/12/12 STATEMENT OF CAPITAL GBP 22677263.45 |
| 21/01/1321 January 2013 | 07/01/13 NO MEMBER LIST |
| 11/01/1311 January 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 22678602.65 |
| 11/01/1311 January 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 22677714.50 |
| 16/11/1216 November 2012 | 26/10/12 STATEMENT OF CAPITAL GBP 22675224.75 |
| 16/11/1216 November 2012 | 13/11/12 STATEMENT OF CAPITAL GBP 22676880.70 |
| 16/11/1216 November 2012 | 02/11/12 STATEMENT OF CAPITAL GBP 22675603.30 |
| 24/10/1224 October 2012 | 16/10/12 STATEMENT OF CAPITAL GBP 22674978.70 |
| 24/10/1224 October 2012 | 18/10/12 STATEMENT OF CAPITAL GBP 22675167.60 |
| 18/10/1218 October 2012 | 15/10/12 STATEMENT OF CAPITAL GBP 22673701.30 |
| 12/10/1212 October 2012 | 09/10/12 STATEMENT OF CAPITAL GBP 22671801.25 |
| 10/10/1210 October 2012 | 04/10/12 STATEMENT OF CAPITAL GBP 22670523.85 |
| 09/10/129 October 2012 | 16/08/12 STATEMENT OF CAPITAL GBP 22631668.00 |
| 09/10/129 October 2012 | 29/08/12 STATEMENT OF CAPITAL GBP 22637502.15 |
| 09/10/129 October 2012 | 07/08/12 STATEMENT OF CAPITAL GBP 22619793.60 |
| 09/10/129 October 2012 | 13/08/12 STATEMENT OF CAPITAL GBP 22623521.70 |
| 08/10/128 October 2012 | 27/09/12 STATEMENT OF CAPITAL GBP 22654262.65 |
| 08/10/128 October 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 22670051.10 |
| 01/10/121 October 2012 | 05/09/12 STATEMENT OF CAPITAL GBP 22649684.90 |
| 25/09/1225 September 2012 | 19/09/12 STATEMENT OF CAPITAL GBP 22653462.80 |
| 19/09/1219 September 2012 | 03/09/12 STATEMENT OF CAPITAL GBP 22639171.60 |
| 19/09/1219 September 2012 | 13/09/12 STATEMENT OF CAPITAL GBP 22653368.85 |
| 19/09/1219 September 2012 | 10/09/12 STATEMENT OF CAPITAL GBP 22652702 |
| 07/08/127 August 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 22618543.60 |
| 19/07/1219 July 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 22617341.20 |
| 06/07/126 July 2012 | 30/06/12 STATEMENT OF CAPITAL GBP 22612341.20 |
| 25/05/1225 May 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 22610630.75 |
| 30/04/1230 April 2012 | COMPANY BUSINESS 26/04/2012 |
| 30/04/1230 April 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 22609661.45 |
| 30/04/1230 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | 11/04/12 STATEMENT OF CAPITAL GBP 22581216 |
| 23/04/1223 April 2012 | 13/04/12 STATEMENT OF CAPITAL GBP 22603065.50 |
| 23/04/1223 April 2012 | 11/04/12 STATEMENT OF CAPITAL GBP 22583536.10 |
| 16/04/1216 April 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 22510528 |
| 16/04/1216 April 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 22561324.80 |
| 16/04/1216 April 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 22559822.10 |
| 16/04/1216 April 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 22551094.20 |
| 10/04/1210 April 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 22509725.15 |
| 27/03/1227 March 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 225077518 |
| 27/03/1227 March 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 2249775375 |
| 27/03/1227 March 2012 | 09/03/12 STATEMENT OF CAPITAL GBP 2250065235 |
| 27/03/1227 March 2012 | 09/03/12 STATEMENT OF CAPITAL GBP 2250616155 |
| 06/02/126 February 2012 | 07/01/12 NO MEMBER LIST |
| 24/01/1224 January 2012 | SAIL ADDRESS CREATED |
| 10/01/1210 January 2012 | 07/11/11 STATEMENT OF CAPITAL GBP 22497481.15 |
| 07/12/117 December 2011 | 28/11/11 STATEMENT OF CAPITAL GBP 22494656.60 |
| 07/12/117 December 2011 | 07/11/11 STATEMENT OF CAPITAL GBP 22493202.15 |
| 07/12/117 December 2011 | 18/11/11 STATEMENT OF CAPITAL GBP 22494656.60 |
| 07/12/117 December 2011 | 26/10/11 STATEMENT OF CAPITAL GBP 22491130.60 |
| 07/12/117 December 2011 | 02/11/11 STATEMENT OF CAPITAL GBP 22492243.00 |
| 07/12/117 December 2011 | 14/11/11 STATEMENT OF CAPITAL GBP 22493782.70 |
| 25/10/1125 October 2011 | 04/10/11 STATEMENT OF CAPITAL GBP 22489047.65 |
| 25/10/1125 October 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 22490441.80 |
| 25/10/1125 October 2011 | 26/09/11 STATEMENT OF CAPITAL GBP 22486644.10 |
| 25/10/1125 October 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 22487166.80 |
| 25/10/1125 October 2011 | 07/10/11 STATEMENT OF CAPITAL GBP 22490006.10 |
| 03/10/113 October 2011 | 18/08/11 STATEMENT OF CAPITAL GBP 22474496.15 |
| 03/10/113 October 2011 | 16/09/11 STATEMENT OF CAPITAL GBP 22482373.25 |
| 03/10/113 October 2011 | 09/09/11 STATEMENT OF CAPITAL GBP 22481397.30 |
| 03/10/113 October 2011 | 19/09/11 STATEMENT OF CAPITAL GBP 22483925.60 |
| 15/08/1115 August 2011 | 04/07/11 STATEMENT OF CAPITAL GBP 22471253.20 |
| 15/08/1115 August 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 22472996.15 |
| 15/08/1115 August 2011 | 13/07/11 STATEMENT OF CAPITAL GBP 22482869.55 |
| 07/07/117 July 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 22466697.85 |
| 07/07/117 July 2011 | 25/05/11 STATEMENT OF CAPITAL GBP 22465497.00 |
| 07/07/117 July 2011 | 02/06/11 STATEMENT OF CAPITAL GBP 22469679.45 |
| 02/06/112 June 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 22464908.95 |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HILDRED CHRISTIE / 26/05/2011 |
| 02/06/112 June 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 22464907.95 |
| 02/06/112 June 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 22464907.95 |
| 02/06/112 June 2011 | 09/05/11 STATEMENT OF CAPITAL GBP 22464907.95 |
| 02/06/112 June 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 22464907.95 |
| 10/05/1110 May 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 22440150.85 |
| 27/04/1127 April 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/04/1126 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | 07/03/11 STATEMENT OF CAPITAL GBP 22436426.1 |
| 24/03/1124 March 2011 | 08/03/11 STATEMENT OF CAPITAL GBP 22439328.5 |
| 03/03/113 March 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 22435092.65 |
| 03/03/113 March 2011 | 16/02/11 STATEMENT OF CAPITAL GBP 22434342.65 |
| 27/01/1127 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 22428489.55 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRINDLE / 31/12/2010 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUTRO / 31/12/2010 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUTRO / 31/12/2010 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS GIRLING / 31/12/2010 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HILDRED CHRISTIE / 31/12/2010 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN ROGER KENNETH MATTHEWS / 31/12/2010 |
| 11/01/1111 January 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 22427374.05 |
| 11/01/1111 January 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 22428489.55 |
| 15/12/1015 December 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 22423408.55 |
| 15/12/1015 December 2010 | 08/11/10 STATEMENT OF CAPITAL GBP 22422756.35 |
| 15/12/1015 December 2010 | 22/11/10 STATEMENT OF CAPITAL GBP 22423149.55 |
| 15/12/1015 December 2010 | 03/12/10 STATEMENT OF CAPITAL GBP 22423908.10 |
| 15/12/1015 December 2010 | 08/12/10 STATEMENT OF CAPITAL GBP 22424431.25 |
| 16/11/1016 November 2010 | 12/10/10 STATEMENT OF CAPITAL GBP 22422386.3 |
| 16/11/1016 November 2010 | 22/10/10 STATEMENT OF CAPITAL GBP 22422756.35 |
| 09/11/109 November 2010 | 16/09/10 STATEMENT OF CAPITAL GBP 22417911.30 |
| 20/10/1020 October 2010 | 27/09/10 STATEMENT OF CAPITAL GBP 22420625.65 |
| 20/10/1020 October 2010 | 23/09/10 STATEMENT OF CAPITAL GBP 22419453.50 |
| 20/10/1020 October 2010 | 21/09/10 STATEMENT OF CAPITAL GBP 22419361.00 |
| 20/10/1020 October 2010 | 29/09/10 STATEMENT OF CAPITAL GBP 22420758.55 |
| 21/09/1021 September 2010 | 15/09/10 STATEMENT OF CAPITAL GBP 22417726.30 |
| 21/09/1021 September 2010 | 13/09/10 STATEMENT OF CAPITAL GBP 22417460.45 |
| 21/09/1021 September 2010 | 07/09/10 STATEMENT OF CAPITAL GBP 22413149.35 |
| 21/09/1021 September 2010 | 16/09/10 STATEMENT OF CAPITAL GBP 22417911.30 |
| 08/09/108 September 2010 | 23/07/10 STATEMENT OF CAPITAL GBP 22489958.28 |
| 08/09/108 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 22410615.85 |
| 08/09/108 September 2010 | 25/08/10 STATEMENT OF CAPITAL GBP 22410456.35 |
| 08/07/108 July 2010 | 23/06/10 STATEMENT OF CAPITAL GBP 22409785.35 |
| 02/07/102 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 01/06/2010 |
| 24/06/1024 June 2010 | 08/06/10 STATEMENT OF CAPITAL GBP 22409157.50 |
| 07/06/107 June 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 22408584.50 |
| 07/06/107 June 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 22408135.10 |
| 07/06/107 June 2010 | 02/06/10 STATEMENT OF CAPITAL GBP 22408594.50 |
| 11/05/1011 May 2010 | 04/05/10 STATEMENT OF CAPITAL GBP 2240808585 |
| 26/04/1026 April 2010 | COMPANY BUSINESS 22/04/2010 |
| 26/04/1026 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | 17/03/10 STATEMENT OF CAPITAL GBP 2240798735 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS GIRLING / 16/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUTRO / 16/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HILDRED CHRISTIE / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY TAYLORSON / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRINDLE / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY BEESTON / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN ROGER KENNETH MATTHEWS / 16/03/2010 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 16/03/2010 |
| 15/03/1015 March 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 22407726.25 |
| 14/01/1014 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 02/11/092 November 2009 | 12/10/09 STATEMENT OF CAPITAL GBP 22400969.35 |
| 02/11/092 November 2009 | 21/10/09 STATEMENT OF CAPITAL GBP 22402378.80 |
| 23/10/0923 October 2009 | 22/09/09 STATEMENT OF CAPITAL GBP 21573361 |
| 27/04/0927 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/0927 April 2009 | ALTER ARTICLES 16/04/2009 |
| 24/04/0924 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, 10 ALBEMARLE STREET, LONDON, W1S 4BL |
| 22/01/0922 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUTRO / 31/12/2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED ANDREW HILDRED CHRISTIE |
| 23/05/0823 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | ADOPT ARTICLES 24/04/2008 |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH MINTON |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0818 January 2008 | RETURN MADE UP TO 07/01/08; BULK LIST AVAILABLE SEPARATELY |
| 18/01/0818 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/02/0715 February 2007 | RETURN MADE UP TO 07/01/07; BULK LIST AVAILABLE SEPARATELY |
| 05/02/075 February 2007 | £ IC 209445577/207321044 02/11/06 £ SR [email protected]= 2124532 |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: ELEMENTIS HOUSE, 56 KINGSTON ROAD, STAINES, TW18 4ES |
| 27/01/0627 January 2006 | RETURN MADE UP TO 07/01/06; BULK LIST AVAILABLE SEPARATELY |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | £ IC 209442188/204326627 02/11/05 £ SR [email protected]= 5115560 |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | £ IC 213946327/209365026 03/05/05 £ SR [email protected]= 4581300 |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 07/01/05; BULK LIST AVAILABLE SEPARATELY |
| 08/12/048 December 2004 | £ IC 213373241/212916086 02/11/04 £ SR [email protected]= 457154 |
| 23/11/0423 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/045 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | £ IC 23528690/18922412 04/05/04 £ SR [email protected]= 4606277 |
| 29/04/0429 April 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 27/02/0427 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/049 February 2004 | RETURN MADE UP TO 07/01/04; BULK LIST AVAILABLE SEPARATELY |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0317 November 2003 | £ IC 23406364/18775696 03/11/03 £ SR [email protected]= 4630667 |
| 29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: ASH HOUSE, FAIRFIELD AVENUE, STAINES, TW18 4ES |
| 29/07/0329 July 2003 | £ NC 12500000000/12495096511 04/11/02 |
| 20/06/0320 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | £ IC 23408353/18656582 02/05/03 £ SR [email protected]= 4751770 |
| 27/05/0327 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/04/0318 April 2003 | ARTICLES OF ASSOCIATION |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 12/02/0312 February 2003 | RETURN MADE UP TO 07/01/03; BULK LIST AVAILABLE SEPARATELY |
| 15/11/0215 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0231 May 2002 | £ IC 28198334/23564417 02/05/02 £ SR [email protected]= 4633916 |
| 22/05/0222 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | RETURN MADE UP TO 07/01/02; BULK LIST AVAILABLE SEPARATELY |
| 07/02/027 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/021 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0121 December 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: ONE GREAT TOWER STREET, LONDON, EC3R 5AH |
| 23/11/0123 November 2001 | £ IC 33550476/23882577 02/11/01 £ SR [email protected]= 9667898 |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | £ IC 37880057/24487296 02/05/01 £ SR [email protected]= 13392760 |
| 23/05/0123 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | RETURN MADE UP TO 07/01/01; BULK LIST AVAILABLE SEPARATELY |
| 12/12/0012 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/001 December 2000 | £ IC 32368150/23632333 02/11/00 £ SR [email protected]= 8735816 |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | £ IC 34948585/23307332 02/04/00 £ SR [email protected]= 11641252 |
| 12/05/0012 May 2000 | ADOPT MEM AND ARTS 28/04/00 |
| 12/05/0012 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/00 |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | RETURN MADE UP TO 07/01/00; BULK LIST AVAILABLE SEPARATELY |
| 05/01/005 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9912 February 1999 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/9912 February 1999 | RETURN MADE UP TO 07/01/99; BULK LIST AVAILABLE SEPARATELY |
| 11/02/9911 February 1999 | NC INC ALREADY ADJUSTED 24/12/97 |
| 11/02/9911 February 1999 | £ NC 50000/32000000 24/12/97 |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | INTERIM ACCOUNTS MADE UP TO 31/10/98 |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 15/04/9815 April 1998 | RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/03/9823 March 1998 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 09/03/989 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 23/02/98 |
| 05/03/985 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9826 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/97 |
| 26/02/9826 February 1998 | ADOPT MEM AND ARTS 24/12/97 |
| 26/02/9826 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/12/97 |
| 25/02/9825 February 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 23/02/9823 February 1998 | COMPANY NAME CHANGED ELEMENTIS (1998) PLC CERTIFICATE ISSUED ON 23/02/98 |
| 23/02/9823 February 1998 | APPLICATION COMMENCE BUSINESS |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | LISTING OF PARTICULARS |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | SECRETARY RESIGNED |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | COMPANY NAME CHANGED POLMARKET PLC CERTIFICATE ISSUED ON 17/12/97 |
| 05/12/975 December 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP |
| 02/12/972 December 1997 | SECRETARY RESIGNED |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | NEW SECRETARY APPOINTED |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | COMPANY NAME CHANGED SWEEPACTION PLC CERTIFICATE ISSUED ON 13/05/97 |
| 07/01/977 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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